02 8225 0615: Suspicious Scam Call Impersonating Citibank

3-min Read6 Reports

  • Scam

The phone number 02 8225 0615 has been reported as a scam impersonating Citibank. Learn why you should be cautious and how to handle potential calls from this number.

Understanding the Nature of 02 8225 0615

The phone number 02 8225 0615 / 0282250615 has been repeatedly identified as a suspicious scam call, with numerous reports detailing alarming interactions. Users have described being contacted by someone posing as a Citibank representative, which raises serious concerns about the identity theft and fraudulent activity associated with this number.

Why is 02 8225 0615 / 0282250615 Considered a Scam?

Many individuals who answered calls from 02 8225 0615 / 0282250615 reported that the caller claimed to be from Citibank's security team or fraud department, addressing alarming matters such as suspicious activity on their accounts. However, upon investigation, it became evident that Citibank denies any association with this number.

  • False Identity: Multiple reviewers have reported that the caller seemed well-informed, even referencing some personal details to establish trust. This tactic is a common feature of social engineering scams.
  • Advice from Experts: One user advised contacting Citibank directly using their official number to confirm any concerns, rather than engaging with this potentially dangerous call.
  • Common Tactics: Calls often involve alarming claims about account breaches or unauthorized transfers to incite fear and gain client trust immediately.

How to Handle Suspicious Calls

Receiving a call from 02 8225 0615 / 0282250615 can be unsettling, but it's crucial to stay composed. Here are several tips to deal with such calls:

  • Do Not Engage: If you receive a call from this number, it’s best to hang up without providing any personal information.
  • Verify: Look up Citibank's official contact number through their website, and confirm any information before taking action.
  • Report: Should you encounter such scams, consider reporting the number to authorities or consumer protection services to help others avoid the same trap.

In Conclusion

02 8225 0615 / 0282250615 is not the legitimate representation of Citibank, as emphasised by numerous user reports and responses from the bank itself. Always be vigilant and utilise tools like Reverseau for effective Reverse Phone Lookup in Australia to discern who has actually called you. Remember, if in doubt, it is always safer to hang up and verify independently.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

A
Anonymous

Can you believe it? They keep ringing me about a Citibank credit card I don’t even own! They think they can trick me by knowing my name. Just another scam trying to squeeze people—if they call, just hang up and ring Citibank yourself!

W
Whittaker

I received a call from this bollocks today 18/02/2025 around 3 pm Perth time identifying himself as citibank officer, he told me that my account has been hacked and some $1800 has been transferred somewhere. I told him that is for you!!! FFS, I don't even have any citibank account.

B
Bothwell

The caller claimed to be from a financial institution's fraud department, investigating a suspicious Google Wallet set up on my account. They seemed to know some of my personal details to gain my trust. When I asked for a callback number, the caller abruptly hung up. Please do not share any personal information with them or return their call, as this is likely a scam.

C
Crofts

Number was given to me as a Citibank number. To call back the security team. Wanted to gain access to my accounts. Scam be aware. Very clever and smooth talking.

P
Purdue

Be cautious, as this is a scammer posing as a representative from Citibank while using a legitimate Citibank number. Hang up immediately and do not provide any personal information. It’s safer to call Citibank directly to confirm the legitimacy of the call.

H
Hofmann

I contacted Citibank directly and inquired about this phone number. They informed me that it does not belong to them. Therefore, I firmly believe this is a scam. Please disregard any communication from this number.


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